Acts, filings and financial milestones
2026
11-08
Gazette deed
Resignations & appointments · MiscellaneousAmendment of the articles2 points ▸
Gazette deed
Resignations & appointments · Miscellaneous
Amendment of the articles2 points ▸
- General meeting, 08-05-2026
- Amendment of the articles, 22, “§3” (deed in Dutch)
07-07
Gazette deed
1 director appointed, 6 directors resigningResignations: Bart Devaere, Nathalie Deneve and 4 others · Appointment: Stefaan De Winter (secretary)14 points ▸
Gazette deed
1 director appointed, 6 directors resigning
Resignations: Bart Devaere, Nathalie Deneve and 4 others · Appointment: Stefaan De Winter (secretary)14 points ▸
- Board meeting, 08-05-2026
- Director resignation, Bart Devaere (director)
- Director resignation, Nathalie Deneve (director)
- Director resignation, Evi Swinnen (director)
- Director resignation, Philip Marquebreuck (director)
- Director resignation, Luk De Bruycker (director)
- Director resignation, Reginald Wietendaele (director)
- Director appointment, Stefaan De Winter (secretary)
- General meeting, 08-05-2026
- Board composition, Christophe Peeters
- Board composition, Stefaan De Wintere
- Board composition, Kim Decatelle
- The act holds 2 more points.
2023
22-05
Gazette deed
Resignation: Bart Devaere (director)3 points ▸
Gazette deed
Resignation: Bart Devaere (director)
3 points ▸
- General meeting, 27-04-2023
- Director resignation, Bart Devaere (director)
- Director in office, Christophe Peeters (chair)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank